The new defendants include hedge fund traders and money managers, a mergers and acquisitions attorney, a corporate executive, and an associate analyst for the Moody's credit rating agency.
Monday, 19 Oct 2009 | Source: The Associated Press
A Maryland scientist who worked for the Defense Department, a White House space council and other agencies is arrested on espionage charges.
Thursday, 15 Oct 2009 | Source: The Associated Press
A Louisiana justice of the peace said he refused to issue a marriage license to an interracial couple out of concern for any children the couple might have.
Thursday, 8 Oct 2009 | Source: CNBC.com
The Obama Posse is hellbent-for-leather on a misguided crusade to rein in the one clear growth engine of the American manufacturing economy: high-tech.
Thursday, 10 Sep 2009 | Source: The Associated Press
A new report finds claims of sexual abuse by federal prison workers doubled in the past eight years.
Friday, 7 Aug 2009 | Source: The Associated Press
Colonial BancGroup says it is under criminal investigation by the Department of Justice over alleged accounting irregularities at its mortgage warehouse lending unit.
Thursday, 16 Jul 2009 | Source: The Associated Press
Aspiring barbers, masseuses, and home health care aides cannot be denied professional licenses because they have AIDS or HIV, federal authorities said Thursday.
Sunday, 12 Jul 2009 | Source: The Associated Press
Contrary to White House wishes, Attorney General Eric Holder may push forward with a criminal investigation into the Bush administration's harsh interrogation practices used on suspected terrorists.
Tuesday, 7 Jul 2009 | Source: CNBC.com
Indicted Texas billionaire Allen Stanford says the federal government has "coordinated an attack" on his constitutional rights.
Thursday, 2 Jul 2009 | Source: The Associated Press
The Obama administration said Thursday that it needs two more months to review an internal CIA report on the agency's secret detention and interrogation program before making it public.
Tuesday, 30 Jun 2009 | Source: CNBC.com
Britain's Serious Fraud Office (SFO) froze over $100 million of assets linked to Allen Stanford, the US financier accused of a massive fraud.
Allen Stanford is back in his home state of Texas and is being held at a federal detention facility in Conroe, Texas, about 40 miles north of Houston, according to his attorney.
Wednesday, 24 Jun 2009 | Source: The Associated Press
Hardball rhetoric was the order of the day in the Nixon White House, a collection of memos and tape recordings released Tuesday by the Nixon Presidential Library makes clear.
Thursday, 18 Jun 2009 | Source: The Associated Press
A federal judge says he wants to look at notes from the FBI's interview with former Vice President Dick Cheney during the investigation into who leaked the identity of a CIA operative.
Tuesday, 16 Jun 2009 | Source: The Associated Press
Attorney General Eric Holder said Tuesday that recent killings show the need for a tougher U.S. hate crimes law to stop "violence masquerading as political activism."
VIDEO | TOPIC : Justice Department
NBC's Steve Handelsman has the details on the new financial fraud task force, with Mark Calabria, Cato Institute.
The Justice Department has received a surprising response after turning up the heat on Swiss bank accounts. Insight with...
CNBC's Bertha Coombs takes a look at the new Federal Fraud Task Force.
A. Dougas Melamed has been named general counsel at Intel, reports CNBC's Jim Goldman.
The first major prosecution of the financial meltdown is in the books, with CNBC's Charlie Gasparino.
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